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W1M J2 Limited

W1M J2 Limited is an active company incorporated on 8 April 2011 with the registered office located in Edinburgh, City of Edinburgh. W1M J2 Limited was registered 14 years ago.
Status
Active
Active since incorporation
Company No
SC397373
Private limited company
Scottish Company
Age
14 years
Incorporated 8 April 2011
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 8 April 2025 (5 months ago)
Next confirmation dated 8 April 2026
Due by 22 April 2026 (7 months remaining)
Last change occurred 3 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (19 days remaining)
Contact
Address
Exchange Tower
19 Canning Street
Edinburgh
EH3 8EH
Scotland
Address changed on 17 Apr 2025 (4 months ago)
Previous address was C/O Saffery Champness 133 Fountainbridge Edinburgh EH3 9BA Scotland
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Chief Financial Officer • British • Lives in England • Born in Apr 1983
Director • Chief Operating Officer • British • Lives in England • Born in Jan 1967
Waverton Investment Management Group Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
W1M Holdings Limited
Ananth Steven Singh Chhoker and Michael David Allen are mutual people.
Active
W1M 140 Limited
Ananth Steven Singh Chhoker and Michael David Allen are mutual people.
Active
W1M Investment Management Limited
Michael David Allen is a mutual person.
Active
W1M Wealth Management Limited
Michael David Allen is a mutual person.
Active
W1M Asset Management Limited
Michael David Allen is a mutual person.
Active
W1M Group Limited
Michael David Allen is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Decreased by £485.86K (-100%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£563.77K
Increased by £10.5K (+2%)
Total Liabilities
-£82.54K
Increased by £3.09K (+4%)
Net Assets
£481.23K
Increased by £7.41K (+2%)
Debt Ratio (%)
15%
Increased by 0.28% (+2%)
Latest Activity
Confirmation Submitted
4 Months Ago on 22 Apr 2025
Inspection Address Changed
4 Months Ago on 17 Apr 2025
Registered Address Changed
5 Months Ago on 24 Mar 2025
Full Accounts Submitted
11 Months Ago on 30 Sep 2024
Confirmation Submitted
1 Year 5 Months Ago on 8 Apr 2024
Full Accounts Submitted
1 Year 11 Months Ago on 10 Oct 2023
Mr Michael David Allen Appointed
1 Year 11 Months Ago on 27 Sep 2023
David Graham Welch Resigned
1 Year 11 Months Ago on 27 Sep 2023
Mr Ananth Steven Singh Chhoker Appointed
1 Year 11 Months Ago on 27 Sep 2023
Confirmation Submitted
2 Years 4 Months Ago on 24 Apr 2023
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Documents
Confirmation statement made on 8 April 2025 with no updates
Submitted on 22 Apr 2025
Register inspection address has been changed from C/O Saffery Champness 133 Fountainbridge Edinburgh EH3 9BA Scotland to Exchange Tower 19 Canning Street Edinburgh EH3 8EH
Submitted on 17 Apr 2025
Certificate of change of name
Submitted on 24 Mar 2025
Registered office address changed from 17 Lowrie Gait South Queensferry West Lothian EH30 9AB Scotland to Exchange Tower 19 Canning Street Edinburgh EH3 8EH on 24 March 2025
Submitted on 24 Mar 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 30 Sep 2024
Confirmation statement made on 8 April 2024 with no updates
Submitted on 8 Apr 2024
Total exemption full accounts made up to 31 December 2022
Submitted on 10 Oct 2023
Appointment of Mr Ananth Steven Singh Chhoker as a director on 27 September 2023
Submitted on 28 Sep 2023
Termination of appointment of David Graham Welch as a director on 27 September 2023
Submitted on 28 Sep 2023
Appointment of Mr Michael David Allen as a director on 27 September 2023
Submitted on 28 Sep 2023
Repayment History
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